| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARPAL SINGH GUPTA / 01/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY GUPTA / 01/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIMRAT KAUR GUPTA / 01/06/2022 |
| 2022-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PHULDIP KAUR GUPTA / 01/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2015-11-20 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-12-18 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-24 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-07-07 |
delete address 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT |
| 2015-07-07 |
insert address 20A BUSHEY HALL ROAD BUSHEY HERTS WD23 2ED |
| 2015-07-07 |
update reg_address_care_of UNIT 32,3RD FLOOR, BRENT HOUSE => null |
| 2015-07-07 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
C/O UNIT 32,3RD FLOOR, BRENT HOUSE
214 KENTON ROAD
HARROW
MIDDLESEX
HA3 8BT |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-22 |
update statutory_documents 20/11/14 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 11 DUNCAN WAY BUSHEY WATFORD HERTFORDSHIRE WD23 2BE |
| 2014-02-07 |
insert address 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT |
| 2014-02-07 |
update reg_address_care_of null => UNIT 32,3RD FLOOR, BRENT HOUSE |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
11 DUNCAN WAY
BUSHEY
WATFORD
HERTFORDSHIRE
WD23 2BE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-28 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-28 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-22 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMARPAL SINGH GUPTA / 01/11/2009 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILY GUPTA / 01/11/2009 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIMRAT KAUR GUPTA / 01/11/2009 |
| 2010-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHULDIP KAUR GUPTA / 01/11/2009 |
| 2010-04-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
1 KINGSLAND HIGH STREET
LONDON
E8 2JS |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |